Background - Practices (Details)

Anti-Money Laundering

CONTACTS +

Representative Engagements

  • Conduct due diligence for U.S. private equity firm targeting mid-size manufacturing companies. Due diligence includes sanctions, export controls, anti-money laundering, anti-corruption/anti-bribery, consumer protection, data privacy, imports/NAFTA/Free Trade Agreements, Food and Drug Administration. Targets have included entities with manufacturing facilities and suppliers in Latin America. 
  • Conducted a broad due diligence project for a tobacco company operating in Paraguay and Brazil relating to shoring up its supply chain and identifying competitors’ illicit supply chains.